JADETHEME LIMITED - GREATER LONDON
| Company Profile | Company Filings |
Overview
JADETHEME LIMITED is a Private Limited Company from GREATER LONDON and has the status: Active.
JADETHEME LIMITED was incorporated 27 years ago on 24/06/1997 and has the registered number: 03391453. The accounts status is DORMANT and accounts are next due on 31/03/2024.
JADETHEME LIMITED was incorporated 27 years ago on 24/06/1997 and has the registered number: 03391453. The accounts status is DORMANT and accounts are next due on 31/03/2024.
JADETHEME LIMITED - GREATER LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
235 EARLS COURT ROAD
GREATER LONDON
SW5 9AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OSMAN AHMED | May 1982 | British | Director | 2011-09-14 | CURRENT |
| MR FARAZ AHMAD | May 1982 | British | Director | 2011-09-14 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-06-24 UNTIL 1997-07-09 | RESIGNED | ||
| ROBERTA ANN HIPSEY | Nov 1945 | British | Director | 1997-07-09 UNTIL 2011-09-14 | RESIGNED |
| LESLIE CHRISTOPHER HIPSEY | Jul 1943 | British | Director | 1997-07-09 UNTIL 2011-09-14 | RESIGNED |
| ROBERTA ANN HIPSEY | Nov 1945 | British | Secretary | 1997-07-09 UNTIL 2011-09-14 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-06-24 UNTIL 1997-07-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Osman Ahmad | 2017-06-24 | 5/1982 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Faraz Ahmad | 2017-06-24 | 5/1982 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Jadetheme Ltd - Filleted accounts | 2024-03-28 | 30-06-2023 | £255 Cash £2 equity |
| Jadetheme Ltd - Filleted accounts | 2021-04-13 | 30-06-2020 | £255 Cash £2 equity |
| Jadetheme Ltd - Filleted accounts | 2020-03-13 | 30-06-2019 | £255 Cash £2 equity |
| Jadetheme Ltd - Filleted accounts | 2019-03-30 | 30-06-2018 | £255 Cash £2 equity |
| Jadetheme Ltd - Filleted accounts | 2018-03-10 | 30-06-2017 | £255 Cash £2 equity |
| Jadetheme Ltd - Filleted accounts | 2017-02-23 | 30-06-2016 | £255 Cash £2 equity |
| Jadetheme Ltd - Abbreviated accounts | 2015-12-15 | 30-06-2015 | |
| Jadetheme Ltd - Abbreviated accounts | 2015-02-27 | 30-06-2014 |